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Federal Equity Receiverships

90 Second Lesson: Receivership vs Bankruptcy

The Benefits and Downsides of the Receivership Process   [Editors’ Note: this is part of our irregular series in which we answer readers’ questions. If you have a question, submit it to [email protected] and we will try to answer it.] QUESTION: Do secured creditors benefit more from a debtor’s bankruptcy or federal court receivership? ANSWER: […]

Review of the NAFER 2018 Annual Conference in Chicago

NAFER (the National Association of Federal Equity Receivers) held another wisdom-rich conference in October, this time at the Drake Hotel in Chicago.  It was the seventh annual event and attracted 200 attendees. The conference included the Training Camp as well as panel discussions on snares and pitfalls for receivers, cryptocurrency, overseas asset recovery and more. […]

Travis Correll, Marshall Gandy, and More at NAFER 2017

Ponzi Schemes at NAFER 2017 The NAFER 2017 Annual Conference featured a number of different speakers and panels, with the keynote presentation coming from Travis Correll, a convicted Ponzi schemer and master of a $100 million scheme. Also involved were SEC enforcement counsel Marshall Gandy, the federal equity receiver on the case (NAFER’s president, Greg Hays), […]

Ponzi Schemes, Receiverships, and more at NAFER Fifth Annual Conference

The fifth annual NAFER conference featured receivers and federal judges, among others DailyDAC Editorial Staff attended the fifth national conference of the National Association of Federal Equity Receivers (NAFER), held at the historic Mayflower Hotel in our nation’s capital, on October 13-15. The audience at the three day conference was composed largely of receivers, professionals […]